Lielupes Industriālais Parks, SIA
Limited Liability Company, Small company
Place in branch
59 by turnover
174 by profit
74 by paid taxes
32 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Lielupes Industriālais Parks" |
| Registration number, date | 40203025579, 13.10.2016 |
| VAT number | LV40203025579 from 21.12.2017 Europe VAT register |
| Register, date | Commercial Register, 13.10.2016 |
| Legal address | Neretas iela 1, Jelgava, LV-3002 Check address owners |
| Fixed capital | 233 745 EUR, registered payment 05.05.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 205.29 | 166.05 | 57.91 |
| Personal income tax (thousands, €) | 19.15 | 14.28 | 12.55 |
| Statutory social insurance contributions (thousands, €) | 36.76 | 28.72 | 24.04 |
| Average employees count | 6 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.04.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.10.2017 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "JAUNLAICENES INDUSTRIJA"Reg. no. 44103037313
|
100 % | 233 745 | € 1 | € 233 745 | Latvia | 16.11.2023 | 24.11.2023 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| LIP Revidentu zinojums 2023 | EDOC | ||||
| LIP UGP 2023 vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| LIP Revidentu zinojums 2022 | |||||
| LIP UGP 2022 vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| LIP vadibas zinojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| UGP LIP vadibas zinojums e paraksts | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | PDF (271.93 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zin 2018 | |||||
2017 |
Annual report | 13.10.2016 - 31.12.2017 | 02.05.2018 | PDF (476.53 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 42.21 KB | 24.11.2023 | 16.11.2023 | 1 |
Shareholders’ register |
DOCX | 19.76 KB | 15.07.2021 | 12.07.2021 | 1 |
Shareholders’ register |
DOCX | 19.5 KB | 05.05.2021 | 28.04.2021 | 1 |
Articles of Association |
DOCX | 23.46 KB | 20.04.2021 | 08.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 36 KB | 20.04.2021 | 08.04.2021 | 1 |
Shareholders’ register |
DOCX | 19.19 KB | 20.04.2021 | 08.04.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 21.58 KB | 28.05.2020 | 25.05.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 21.58 KB | 28.05.2020 | 25.05.2020 | 1 |
Articles of Association |
DOCX | 23.31 KB | 28.05.2020 | 25.05.2020 | 1 |
Articles of Association |
DOCX | 23.31 KB | 28.05.2020 | 25.05.2020 | 1 |
Shareholders’ register |
DOCX | 18.94 KB | 30.04.2020 | 24.04.2020 | 1 |
Shareholders’ register |
DOCX | 18.94 KB | 30.04.2020 | 24.04.2020 | 1 |
Shareholders’ register |
DOCX | 19.5 KB | 16.04.2020 | 01.04.2020 | 1 |
Shareholders’ register |
DOCX | 19.5 KB | 16.04.2020 | 01.04.2020 | 1 |
Amendments to the Articles of Association |
DOC | 49.5 KB | 25.04.2019 | 24.04.2019 | 1 |
Amendments to the Articles of Association |
DOC | 49.5 KB | 25.04.2019 | 24.04.2019 | 1 |
Articles of Association |
DOCX | 22.83 KB | 25.04.2019 | 24.04.2019 | 2 |
Articles of Association |
DOCX | 22.83 KB | 25.04.2019 | 24.04.2019 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 39 KB | 25.04.2019 | 24.04.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 39 KB | 25.04.2019 | 24.04.2019 | 1 |
Shareholders’ register |
DOCX | 19.61 KB | 25.04.2019 | 24.04.2019 | 1 |
Shareholders’ register |
DOCX | 19.61 KB | 25.04.2019 | 24.04.2019 | 1 |
Shareholders’ register |
DOCX | 17.63 KB | 15.06.2017 | 09.06.2017 | 1 |
Shareholders’ register |
DOCX | 17.63 KB | 15.06.2017 | 09.06.2017 | 1 |
Amendments to the Articles of Association |
224.71 KB | 25.10.2016 | 25.10.2016 | 2 | |
Articles of Association |
227.46 KB | 25.10.2016 | 25.10.2016 | 2 | |
Regulations for the increase/reduction of the equity |
224.22 KB | 25.10.2016 | 25.10.2016 | 1 | |
Shareholders’ register |
242.39 KB | 25.10.2016 | 25.10.2016 | 1 | |
Memorandum of Association |
TIF | 43.98 KB | 17.10.2016 | 10.10.2016 | 2 |
Articles of Association |
TIF | 16.65 KB | 17.10.2016 | 07.10.2016 | 1 |
Shareholders’ register |
TIF | 50.3 KB | 17.10.2016 | 05.10.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 42.36 KB | 24.11.2023 | 17.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 15.07.2021 | 15.07.2021 | 2 |
Application |
DOCX | 32.8 KB | 15.07.2021 | 12.07.2021 | 1 |
Application |
EDOC | 38.35 KB | 15.07.2021 | 12.07.2021 | 1 |
Shareholders’ register |
EDOC | 50.3 KB | 15.07.2021 | 12.07.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 378.07 KB | 06.07.2021 | 05.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.3 KB | 05.05.2021 | 05.05.2021 | 2 |
Application |
EDOC | 40.84 KB | 05.05.2021 | 28.04.2021 | 1 |
Application |
DOCX | 35.22 KB | 05.05.2021 | 28.04.2021 | 1 |
Shareholders’ register |
EDOC | 25.9 KB | 05.05.2021 | 28.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 64.35 KB | 20.04.2021 | 20.04.2021 | 2 |
Application |
DOCX | 33.29 KB | 20.04.2021 | 09.04.2021 | 1 |
Application |
EDOC | 38.98 KB | 20.04.2021 | 09.04.2021 | 1 |
Articles of Association |
EDOC | 49.42 KB | 20.04.2021 | 08.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.62 KB | 20.04.2021 | 08.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.83 KB | 20.04.2021 | 08.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.82 KB | 20.04.2021 | 08.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 52.37 KB | 20.04.2021 | 08.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.05 KB | 20.04.2021 | 08.04.2021 | 1 |
Shareholders’ register |
EDOC | 25.58 KB | 20.04.2021 | 08.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.66 KB | 28.05.2020 | 28.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.95 KB | 28.05.2020 | 28.05.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 43.41 KB | 28.05.2020 | 25.05.2020 | 1 |
Articles of Association |
EDOC | 44.92 KB | 28.05.2020 | 25.05.2020 | 1 |
Application |
DOCX | 34.73 KB | 28.05.2020 | 25.05.2020 | 1 |
Application |
EDOC | 43.7 KB | 28.05.2020 | 25.05.2020 | 1 |
Application |
DOCX | 34.73 KB | 28.05.2020 | 25.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.97 KB | 28.05.2020 | 25.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.01 KB | 28.05.2020 | 25.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.97 KB | 28.05.2020 | 25.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.11 KB | 30.04.2020 | 30.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.25 KB | 30.04.2020 | 30.04.2020 | 2 |
Statement regarding the beneficial owners |
DOCX | 36.09 KB | 30.04.2020 | 27.04.2020 | 2 |
Statement regarding the beneficial owners |
EDOC | 45.25 KB | 30.04.2020 | 27.04.2020 | 2 |
Statement regarding the beneficial owners |
DOCX | 36.09 KB | 30.04.2020 | 27.04.2020 | 2 |
Shareholders’ register |
EDOC | 52.56 KB | 30.04.2020 | 24.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.94 KB | 16.04.2020 | 16.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 16.04.2020 | 16.04.2020 | 2 |
Application |
DOCX | 45.71 KB | 16.04.2020 | 09.04.2020 | 3 |
Application |
EDOC | 54.33 KB | 16.04.2020 | 09.04.2020 | 3 |
Application |
DOCX | 45.71 KB | 16.04.2020 | 09.04.2020 | 3 |
Shareholders’ register |
EDOC | 64.54 KB | 16.04.2020 | 01.04.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 47.69 KB | 16.04.2020 | 16.01.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 14.76 KB | 16.04.2020 | 16.01.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 14.76 KB | 16.04.2020 | 16.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 25.04.2019 | 25.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.4 KB | 25.04.2019 | 25.04.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 71.2 KB | 25.04.2019 | 24.04.2019 | 1 |
Articles of Association |
EDOC | 78.93 KB | 25.04.2019 | 24.04.2019 | 2 |
Application |
DOCX | 38.43 KB | 25.04.2019 | 24.04.2019 | 3 |
Application |
EDOC | 47.5 KB | 25.04.2019 | 24.04.2019 | 3 |
Application |
DOCX | 38.43 KB | 25.04.2019 | 24.04.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.81 KB | 25.04.2019 | 24.04.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.81 KB | 25.04.2019 | 24.04.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.57 KB | 25.04.2019 | 24.04.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
45.39 KB | 25.04.2019 | 24.04.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 65.46 KB | 25.04.2019 | 24.04.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
45.39 KB | 25.04.2019 | 24.04.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 11.82 KB | 25.04.2019 | 24.04.2019 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 17.49 KB | 25.04.2019 | 24.04.2019 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 27.02 KB | 25.04.2019 | 24.04.2019 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 17.49 KB | 25.04.2019 | 24.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.54 KB | 25.04.2019 | 24.04.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 70.26 KB | 25.04.2019 | 24.04.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 26.54 KB | 25.04.2019 | 24.04.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 22.6 KB | 25.04.2019 | 24.04.2019 | 1 |
Shareholders’ register |
EDOC | 75.92 KB | 25.04.2019 | 24.04.2019 | 1 |
Appraisal reports |
DOC | 46.5 KB | 25.04.2019 | 23.04.2019 | 2 |
Appraisal reports |
EDOC | 24.5 KB | 25.04.2019 | 23.04.2019 | 2 |
Appraisal reports |
DOC | 46.5 KB | 25.04.2019 | 23.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.95 KB | 12.03.2018 | 12.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 199 KB | 12.03.2018 | 12.03.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 81.94 KB | 12.03.2018 | 07.03.2018 | 13 |
Statement regarding the beneficial owners |
DOCX | 66.43 KB | 12.03.2018 | 07.03.2018 | 13 |
Decisions / letters / protocols of public notaries |
EDOC | 41.89 KB | 25.10.2017 | 25.10.2017 | 2 |
Application |
DOCX | 29.39 KB | 25.10.2017 | 20.10.2017 | 3 |
Application |
EDOC | 45.53 KB | 25.10.2017 | 20.10.2017 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 76.51 KB | 25.10.2017 | 19.10.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.53 KB | 25.10.2017 | 19.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.45 KB | 15.06.2017 | 15.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 15.06.2017 | 15.06.2017 | 2 |
Application |
EDOC | 50.72 KB | 15.06.2017 | 09.06.2017 | 2 |
Application |
DOCX | 38.71 KB | 15.06.2017 | 09.06.2017 | 2 |
Application |
DOCX | 38.71 KB | 15.06.2017 | 09.06.2017 | 2 |
Shareholders’ register |
EDOC | 30.46 KB | 15.06.2017 | 09.06.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 11.75 KB | 15.06.2017 | 05.06.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 1.14 MB | 15.06.2017 | 05.06.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
1.2 MB | 15.06.2017 | 05.06.2017 | 2 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 11.75 KB | 15.06.2017 | 05.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71 KB | 14.03.2017 | 14.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.79 KB | 14.03.2017 | 14.03.2017 | 2 |
Orders/request/cover notes of court bailiffs |
383.65 KB | 10.03.2017 | 10.03.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 375.88 KB | 10.03.2017 | 10.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.71 KB | 28.10.2016 | 28.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.23 KB | 28.10.2016 | 28.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.23 KB | 28.10.2016 | 28.10.2016 | 2 |
Amendments to the Articles of Association |
250.08 KB | 25.10.2016 | 25.10.2016 | 2 | |
Articles of Association |
252.48 KB | 25.10.2016 | 25.10.2016 | 2 | |
Application |
7.07 MB | 25.10.2016 | 25.10.2016 | 26 | |
Application |
7.33 MB | 25.10.2016 | 25.10.2016 | 26 | |
Application of shareholders or third persons for the acquisition of shares |
421.67 KB | 25.10.2016 | 25.10.2016 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
372.05 KB | 25.10.2016 | 25.10.2016 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
341.73 KB | 25.10.2016 | 25.10.2016 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
350.38 KB | 25.10.2016 | 25.10.2016 | 1 | |
Consent of members of the supervisory board |
117.52 KB | 25.10.2016 | 25.10.2016 | 1 | |
Consent of members of the supervisory board |
216.67 KB | 25.10.2016 | 25.10.2016 | 1 | |
Consent of members of the supervisory board |
320.06 KB | 25.10.2016 | 25.10.2016 | 1 | |
Consent of members of the supervisory board |
185.77 KB | 25.10.2016 | 25.10.2016 | 1 | |
Consent of members of the supervisory board |
86.48 KB | 25.10.2016 | 25.10.2016 | 1 | |
Consent of members of the supervisory board |
350.92 KB | 25.10.2016 | 25.10.2016 | 1 | |
List of members of the Board / Supervisory Board |
238.41 KB | 25.10.2016 | 25.10.2016 | 1 | |
List of members of the Board / Supervisory Board |
208.4 KB | 25.10.2016 | 25.10.2016 | 1 | |
Protocols/decisions of a company/organisation |
218.58 KB | 25.10.2016 | 25.10.2016 | 1 | |
Protocols/decisions of a company/organisation |
247.22 KB | 25.10.2016 | 25.10.2016 | 1 | |
Regulations for the increase/reduction of the equity |
253.21 KB | 25.10.2016 | 25.10.2016 | 1 | |
Shareholders’ register |
390.43 KB | 25.10.2016 | 25.10.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.12 KB | 13.10.2016 | 13.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.37 KB | 13.10.2016 | 13.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.37 KB | 13.10.2016 | 13.10.2016 | 2 |
Application |
TIF | 183.75 KB | 17.10.2016 | 10.10.2016 | 5 |
Announcement regarding the legal address |
TIF | 11.71 KB | 17.10.2016 | 07.10.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 16.8 KB | 17.10.2016 | 07.10.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.56 KB | 17.10.2016 | 05.10.2016 | 1 |
Confirmation or consent to legal address |
TIF | 20.45 KB | 17.10.2016 | 05.10.2016 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register